Guangxi Liugong Machinery Co.Ltd(000528) independent director
Prior approval opinions on matters considered at the 40th (Interim) meeting of the 8th board of directors
Guangxi Liugong Machinery Co.Ltd(000528) (hereinafter referred to as “the company”) will submit the proposal on the company’s expected daily connected transaction quota in 2022 to the 40th (Interim) meeting of the eighth board of directors for deliberation on December 10, 2021 And other relevant materials were submitted to all independent directors. As an independent director of the company, we express the following opinions on the above matters in accordance with relevant laws, regulations, rules and regulatory provisions:
After carefully reviewing relevant materials and listening to the report of the company’s management, we believe that the company’s expected daily related party transaction quota in 2022 is in line with the interests of the company and all shareholders, It is agreed to submit the above matters to the 40th (Interim) meeting of the 8th board of directors for deliberation. The board of directors of the company shall consider the proposal in accordance with the stock listing rules of Shenzhen Stock Exchange and the articles of association, and shall not damage the interests of the company, shareholders, especially small and medium-sized shareholders. Affiliated directors shall avoid voting.
Guangxi Liugong Machinery Co.Ltd(000528) prior approval opinions of independent directors
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Guangxi Liugong Machinery Co.Ltd(000528) independent director:
Han Liyan, Zheng Yuhuang, Li Jiaming, Chen Xueping
December 10, 2021
